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Securitas Security Services (Uk) Limited

01146486

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX
Incorporated 20/11/1973

Previously known as

Reliance Security Services Limited · until 04/04/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

80100
Private security activities
82990
Other business support service activities
84240
Public order and safety activities
84250
Fire service activities

Officers

Goodwille Limited

secretary · Since 11/01/2011

BRITISH

Also on 643 other boards

Mr Mark Andrew Coleman

director · Since 01/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Ms Nadine Estelle Matthews

director · Since 01/01/2024

COUNTRY PRESIDENT

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Goodwille Limited

corporate secretary · Since 11/01/2011

Reg: 02126896

Also on 643 other boards

Mark Andrew Coleman

director · Since 01/02/2023

British · United Kingdom · Age 49

Nadine Estelle Matthews

director · Since 01/01/2024

British · United Kingdom · Age 55

Former

Victor Fitz George Balfour

director · Resigned 14/09/1992

Mark Graveney

director · Resigned 09/10/1992

Ernest Gibson Hart

director · Resigned 01/12/1993

John Beddard Curtis

director · Resigned 16/01/1996

Jeremy John Irwin

director · Resigned 03/05/1996

Jonathan Stephen Levine

director · Resigned 29/09/1996

Michael John Alistair Macdonell

director · Resigned 17/03/1997

Ronald John Jenkins

director · Resigned 31/10/1997

Christopher Bruce Hawley

director · Resigned 30/04/1998

Ian Robert Fraser

director · Resigned 06/07/1998

Andrew John Burr

director · Resigned 31/08/1999

Thomas David Cairns

director · Resigned 30/09/1999

David Patrick Groves

director · Resigned 19/10/1999

Jose Caetano Elias Pinto

secretary · Resigned 17/12/1999

Graeme Robert Halder

director · Resigned 20/08/2000

Fraser Halliday

director · Resigned 25/04/2001

Brian Anthony Kingham

director · Resigned 01/05/2001

Iain Graham Ross Macdonald

secretary · Resigned 16/11/2001

Neil Burchell

director · Resigned 31/12/2001

Timothy Nicholas Grier

director · Resigned 11/01/2002

Neil Peter Donaldson French

secretary · Resigned 21/01/2002

Peter William Jones

director · Resigned 01/11/2002

Richard Parker Jemson

director · Resigned 01/04/2004

Kenneth Allison

director · Resigned 07/09/2004

Geoffrey James Dear

director · Resigned 24/10/2005

Nigel James Forbes

director · Resigned 21/02/2006

Wojciech Adamek

director · Resigned 28/04/2006

Paul Collis

director · Resigned 30/04/2006

Thomas David Cairns

director · Resigned 31/05/2006

Michael Patrick Carre

director · Resigned 03/03/2008

Alison Crossley

director · Resigned 31/03/2008

Sandra Burrell

director · Resigned 31/07/2008

Andrew James Hunt

director · Resigned 14/11/2008

Mark Robert Gilbert

director · Resigned 08/06/2009

Christopher John Burnell

director · Resigned 08/06/2009

Fraser Halliday

director · Resigned 07/04/2010

Ian Andrew Foster

director · Resigned 18/06/2010

Jeremy Paul Simon

secretary · Resigned 10/11/2010

Anthony Thomas Burden

director · Resigned 10/11/2010

Stephen William Hollings

director · Resigned 31/12/2010

Peter William Jones

director · Resigned 31/12/2010

Stuart Nicholas Cheatle

director · Resigned 31/12/2010

Neil Crossthwaite

director · Resigned 31/12/2010

Charles Edward Coney

director · Resigned 14/06/2013

Oshin Teresa Cassidy

director · Resigned 31/05/2014

John Joseph Collins

director · Resigned 01/02/2023

Shaun William Kennedy

director · Resigned 24/06/2025

Persons with Significant Control

Securitas Services Holding Uk Limited

75–100% shares
75–100% votes
Appoint directors

Cobra House, Ortensia Drive, Milton Keynes, MK17 8LX

Reg: 05759961 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARWELL HOUSE PROPERTIES LIMITED

Created 26/03/2013Registered 30/03/2013

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Cobra House Ortensia Drive
2026-07-08

COBRA HOUSE ORTENSIA DRIVE

post townMilton Keynes
2026-07-08

MILTON KEYNES